BOX-IT OUTSOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 |
| 22/04/2522 April 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 13/08/2413 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | |
| 15/02/2415 February 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-07 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 23/01/1523 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053340860007 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | AUDITOR'S RESIGNATION |
| 21/01/1421 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WINNALL DOWN FAIR LANE WINCHESTER HAMPSHIRE SO21 1HF |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/02/129 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN VERSLUYS |
| 01/06/111 June 2011 | COMPANY NAME CHANGED STORTEXT FM LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 07/02/117 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER |
| 09/11/109 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED HELEN LOUISE VERSLUYS |
| 05/03/105 March 2010 | ARTICLES OF ASSOCIATION |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 04/03/104 March 2010 | DIRECTOR APPOINTED SIMON PATRICK ELLIS |
| 04/03/104 March 2010 | DIRECTOR APPOINTED JOHN SIMON BRUCE MCCOWEN |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IND |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANDON |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RITCHIE |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/1025 January 2010 | 17/01/10 NO CHANGES |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CUMBERLAND |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PATTULLO |
| 21/01/0921 January 2009 | 17/01/09 NO MEMBER LIST |
| 06/11/086 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | CO ALLOW TO SUPPLY INFO 28/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 17/01/07; CHANGE OF MEMBERS |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: G OFFICE CHANGED 13/06/05 5 NIMBUS PARK PORZ AVENUE HOUGHTON REGIS BEDFORDSHIRE LU5 5FR |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | NC INC ALREADY ADJUSTED 05/04/05 |
| 29/04/0529 April 2005 | S-DIV 04/05/04 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0529 April 2005 | � NC 1000/200000 05/04 |
| 29/04/0529 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0529 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0529 April 2005 | SUB DIV 05/04/05 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: G OFFICE CHANGED 28/02/05 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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